RegTech

RegTech News and Articles from the global Regtech market and from regtech industry Experts

Everything Compliance and AML Professionals Need to Know About Corporate Registries

The corporate registry is a vital source of legally relevant company data and statutory information about a legal entity. Corporate…

1 month ago

Tips for Writing an Online Privacy Policy

People are now a lot more careful with their practices and habits online and that’s a good thing.  With laws…

2 months ago

Kyckr CEO: We Should All Appreciate Compliance Professionals More in 2021

The world celebrated a lot of heroes in 2020. Healthcare workers, first responders, scientists, and community organisers have featured prominently…

2 months ago

4 Tips to Steer Your Business Away From Legal Trouble

Everyone is within their right to build a business establishment. However, this right isn't entirely absolute. There are laws you…

3 months ago

How a Robust Regulatory Reporting Solution Can Address Changes Introduced by IFRS 9

It’s no secret that modern economies depend on cross-border transactions and the free flow of capital between countries. Right now,…

7 months ago

Grow Your Law Firm With Leading Consulting Services

If you are struggling to see the rewards you expect from all of your business efforts, then it may be…

12 months ago

Illegal Goods/Services Cannot Obtain Trademark Protection in the United States Patent and Trademark Office.

Trademark Fundamentals : On the most basic level, a trademark is a source identifier; when a consumer sees a name,…

1 year ago

The Value of Customer Due Diligence

Written by Dmitri Laush, CEO of GetID, an omnichannel identity verification solution Emerging technologies open a box of new features…

1 year ago

5 Reasons your company should get an LEI Number, today!

If you are taking part in international financial transactions you will likely already be required to have a Legal Entity…

1 year ago

How AgeChecker Can Make a Significant Impact on Underage Vaping 

If you live in a major city, you’ve assuredly seen clouds of smoke emanating from teenagers and young adults wielding…

1 year ago

MCO Celebrates 15th Anniversary with Record Year of Worldwide Growth and Expansion 

January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several…

2 years ago

The Top 5 RegTech Companies in Singapore to Watch in 2020

More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable…

2 years ago

5 Tips for Starting your own Law Firm

Starting your own law firm  can be scary. It seems like only yesterday you were dealing with that complicated law…

2 years ago

Exclusive Interview with Matt Fields, VP of AgeChecker.net; A Regtech API Servicing Millions Of Transactions That Verify A Customer’s Age.

In this TechBullion exclusive interview with Matt Fields, you see why the AgeChecker.net FDA eCig & Tobacco Products Online Authentication…

2 years ago

How Technological and Mobile Improvement Changed Luxury Real Estate According to Dennis DeGrazia

Whether one wants to admit it or not, mobile technology has found its way to virtually every single industry in…

2 years ago

AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen

Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk…

3 years ago

7 Thriving RegTech Startups in Switzerland

Chances are you’ll be surprised by the result of a google search for “RegTech Startup Switzerland”. There’s quite a number…

3 years ago

Fraud Prevention Best Practices For Successful Customer Onboarding

Believe it or not, ID theft is one of the most common fraudulent activities in the world today. In the…

3 years ago

Turning KYC into a Strategic Advantage – by Lain Ehmann

Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for…

3 years ago